Hello friend,
My name is Mr. Gilbert Addo. I am a director of field operation Ghana custom excise and preventative service. I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my 76 kilograms of gold I have here and sell it in his or her country. We shall conduct the business on mutual benefit of both of us. To be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country without following the Ghana Government procedure on gold shipment but I have legalize the gold in my name as the owner.
I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.
I wait for your respond.
Thank you and May God bless you and family.
Best regards,
Mr. Gilbert Addo
Email analysis :
NOTE : mr.gilbertaddo798@outlook.com
NOTE : tomcat@jjyong.kr
Thursday, July 30, 2015
DHL INTERNAIONAL
=D H L=
Dear Sir,
Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination tomorrow.
Regards,
2015 © DHL International GmbH. All rights reserved.
Maersk line Corporate
Office. +1 (800) 321-8807 FREE FREE
Visitingaddress: 180 Park Avenue,
Building 105, PO Box 950, 07932 Florham Park, NJ.
Email analysis :
NOTE : info@borabufreight.co.ke
NOTE : Received : from [41.58.81.1]
NOTE : (port=62374 helo=FRANKTOCHUKWU.www.huaweimobilewifi.com)
NOTE : by rs28.abstractdns.com with esmtpsa
Dear Sir,
Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination tomorrow.
Regards,
2015 © DHL International GmbH. All rights reserved.
Maersk line Corporate
Office. +1 (800) 321-8807 FREE FREE
Visitingaddress: 180 Park Avenue,
Building 105, PO Box 950, 07932 Florham Park, NJ.
Email analysis :
NOTE : info@borabufreight.co.ke
NOTE : Received : from [41.58.81.1]
NOTE : (port=62374 helo=FRANKTOCHUKWU.www.huaweimobilewifi.com)
NOTE : by rs28.abstractdns.com with esmtpsa
GOOD NEWS ON YOUR AWAITING INHERITANCE !!!!?....29/07/2015
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 29-07-2015
Attention beneficiary,
I am Mr. Anthony Okpanachi, The New Head Deputy Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the Second Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M.
Furthermore, to be sure of whom we have contacted, The Eco Bank Nigeria Plc Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Marital Status:
Email Address:
Date of Birth:
Telephone #:
City:
State:
Country:
Occupation
Copy of Identification (Driver's License Or International Passport Or
Office ID Card.
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Anthony Okpanachi
Deputy Manager Eco Bank
+2347032508644
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : Received : from User (unknown [41.138.190.194])
NOTE : by c15e1lx0.securesites.net (Postfix)
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 29-07-2015
Attention beneficiary,
I am Mr. Anthony Okpanachi, The New Head Deputy Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the Second Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M.
Furthermore, to be sure of whom we have contacted, The Eco Bank Nigeria Plc Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Marital Status:
Email Address:
Date of Birth:
Telephone #:
City:
State:
Country:
Occupation
Copy of Identification (Driver's License Or International Passport Or
Office ID Card.
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Anthony Okpanachi
Deputy Manager Eco Bank
+2347032508644
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : Received : from User (unknown [41.138.190.194])
NOTE : by c15e1lx0.securesites.net (Postfix)
chrispato
Attention My Dear
Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr. Chris Pato Tele: +229-9975-0822 Email (chrispato0@outlook.com) he'll keep sending your payment until your total fund of 2.5M is Completed
Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regard
Mr. Chris Pato
Email analysis :
NOTE : chrispato0@outlook.com
NOTE : news.india@gmail.com
Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr. Chris Pato Tele: +229-9975-0822 Email (chrispato0@outlook.com) he'll keep sending your payment until your total fund of 2.5M is Completed
Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regard
Mr. Chris Pato
Email analysis :
NOTE : chrispato0@outlook.com
NOTE : news.india@gmail.com
THIS IS TO INFORM YOU !!!
THIS IS TO INFORM YOU THAT YOUR LONG AWAITED COMPENSATION FUNDS HAS BEEN APPROVED BY THE UNITED NATION,YOUR FUNDS WHICH AMOUNTS TO THE TOTAL SUM OF 20 MILLION DOLLARS HAS BEEN RELEASED SO ALL YOU NEED TO DO IS TO CONTACT THE COMPENSATION DEPARTMENT WITH YOUR INFO AS LISTED..NAME,ADDRESS,AGE,TELEPHONE NUMBER,OCCUPATION,SEX.
CONTACT PERSON :MR. MICHAEL OWUSU
EMAIL ADDRESS :MR.MICHAEL_OWUSU@YAHOO.DK
YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO THAT YOUR FUNDS CAN GET TO YOU AS SOON AS POSSIBLE.
REGARDS,
MR. DONALD DUKE
Email analysis :
NOTE : THIS IS TO INFORM YOU !!!
NOTE : MR.MICHAEL_OWUSU@YAHOO.DK
NOTE : kimtuyen@syvina.com
CONTACT PERSON :MR. MICHAEL OWUSU
EMAIL ADDRESS :MR.MICHAEL_OWUSU@YAHOO.DK
YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO THAT YOUR FUNDS CAN GET TO YOU AS SOON AS POSSIBLE.
REGARDS,
MR. DONALD DUKE
Email analysis :
NOTE : THIS IS TO INFORM YOU !!!
NOTE : MR.MICHAEL_OWUSU@YAHOO.DK
NOTE : kimtuyen@syvina.com
GOOD DAY TO YOU,
My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.
You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.
Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.
Pls. Contact my lawyer in London,
Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail: anthony_berryqc@yahoo.co.uk
TELL: +44 702 401 4891
Fax: +44 700 580 0051
There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.
Please tell him that I have asked you to reach him. This is my private email:msbethanielee@yahoo.com.hk
God blesses you.
Thanks,
Mrs. Beathanie Lee.
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Mrs. Bethanie Lee.
Email analysis :
NOTE : le_bethanie@yahoo.com.hk
NOTE : info@lee.com
NOTE : Received : from User (ip146-55.dsl.introweb.nl [84.241.146.55])
NOTE : by mail.vnet.bo
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.
You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.
Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.
Pls. Contact my lawyer in London,
Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail: anthony_berryqc@yahoo.co.uk
TELL: +44 702 401 4891
Fax: +44 700 580 0051
There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.
Please tell him that I have asked you to reach him. This is my private email:msbethanielee@yahoo.com.hk
God blesses you.
Thanks,
Mrs. Beathanie Lee.
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Mrs. Bethanie Lee.
Email analysis :
NOTE : le_bethanie@yahoo.com.hk
NOTE : info@lee.com
NOTE : Received : from User (ip146-55.dsl.introweb.nl [84.241.146.55])
NOTE : by mail.vnet.bo
Subscribe to:
Posts (Atom)